Carolina Holdings, Inc. at 300 N Main ST STE 402, Greenville, Sc 29601 lists Secretary Of State of Raleigh, NC.
Secretary Of State
Registered Agent
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2 S SALISBURY ST, RALEIGH, NC 27601
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300 N MAIN ST STE 402, GREENVILLE, SC 29601
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2 S SALISBURY ST, RALEIGH, NC 27601
(Mailing)
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Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
---|---|---|---|---|---|
2022 | Plan NameCAROLINA HOLDINGS, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY11 / 10 Assets BOY/EOY$3,270,944 / $3,028,024 | 2022 | CAROLINA HOLDINGS, INC. 401(K) RETIREMENT PLAN - Plan #001 | 11 / 10 | $3,270,944 / $3,028,024 |
2021 | Plan NameCAROLINA HOLDINGS, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY11 / 11 Assets BOY/EOY$2,989,074 / $3,270,944 | 2021 | CAROLINA HOLDINGS, INC. 401(K) RETIREMENT PLAN - Plan #001 | 11 / 11 | $2,989,074 / $3,270,944 |
2020 | Plan NameCAROLINA HOLDINGS, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY11 / 11 Assets BOY/EOY$2,847,842 / $2,989,074 | 2020 | CAROLINA HOLDINGS, INC. 401(K) RETIREMENT PLAN - Plan #001 | 11 / 11 | $2,847,842 / $2,989,074 |
2019 | Plan NameCAROLINA HOLDINGS, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY11 / 11 Assets BOY/EOY$3,353,493 / $2,847,842 | 2019 | CAROLINA HOLDINGS, INC. 401(K) RETIREMENT PLAN - Plan #001 | 11 / 11 | $3,353,493 / $2,847,842 |
Loan Date | Approved | Forgiven | Lender | Jobs | ||
---|---|---|---|---|---|---|
02/06/2021 | Approved$173,324 Forgiven$174,504 LenderSouthState Bank, National Association Jobs11 | 02/06/2021 | $173,324 | $174,504 | SouthState Bank, National Association | 11 |
04/11/2020 | Approved$193,095 Forgiven$195,466 LenderSouthState Bank, National Association Jobs11 | 04/11/2020 | $193,095 | $195,466 | SouthState Bank, National Association | 11 |
Carolina Holdings Inc.
Registered in New York
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Brooklyn, NY | View Report | |
Mjm North Carolina Holdings, Inc.
Registered in New Jersey
|
View Report | ||
North Carolina Holdings, Inc.
Registered in Michigan
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Grosse Pointe Farms, MI St. Clair Shores, MI | View Report | |
Aak South Carolina Holdings Inc.
Registered in Georgia
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Atlanta, GA Toronto, GA | View Report | |
Carolina Holdings, Inc. (Sc)
Registered in Georgia
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Greenville, SC Lawrenceville, GA | View Report | |
Carolina Holdings Inc. No. 3
Registered in Texas
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Houston, TX | View Report | |
Ca North Carolina Holdings, Inc.
Registered in North Carolina
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New York, NY Raleigh, NC | View Report | |
Db North Carolina Holdings, Inc.
Registered in North Carolina
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New York, NY Pittsford, NY (2 more) | View Report | |
Harrison Carolina Holdings, Inc.
Registered in North Carolina
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Charlotte, NC | View Report | |
Kjx Carolina Holdings Inc.
Registered in North Carolina
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Garner, NC | View Report | |
Interface North Carolina Holdings, Inc.
Registered in North Carolina
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Atlanta, GA Raleigh, NC | View Report | |
Carolina Holdings, Inc.
Registered in California
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Newport Beach, CA | View Report | |
Carolina Holdings, Inc.
Registered in Nevada
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Las Vegas, NV | View Report | |
Choate Carolina Holdings, Inc.
Registered in North Carolina
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Charlotte, NC | View Report | |
Carolina Holdings, Inc.
Registered in North Carolina
|
Monroe, NC | View Report | |
Tejas Carolina Holdings, Inc.
Registered in California
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Highland Park, TX | View Report | |
Carolina Holdings Inc. No. 1
Registered in Texas
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Houston, TX | View Report | |
Carolina Holdings Inc. No. 2
Registered in Texas
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Houston, TX | View Report | |
Carolina Holdings, Inc.
Registered in Alabama
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Greenville, SC Montgomery, AL | View Report |
Leaf Funding, Inc.
Registered in Rhode Island
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Greenville, SC (1 more) | View Report | |
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Registered in Ohio
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Columbus, OH Greenville, SC | View Report | |
C-Iii Commercial Mortgage LLC
Registered in Tennessee
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Greenville, SC Knoxville, TN | View Report | |
C-Iii Realty Services LLC
Registered in Tennessee
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Greenville, SC Knoxville, TN | View Report | |
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Registered in Washington
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Greenville, SC | View Report | |
Ogletree, Deakins, Nash, Smoak & Stewart, Pc
Registered in Tennessee
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Greenville, SC Knoxville, TN | View Report | |
Operis Workforce, LLC
Registered in New Mexico
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Greenville, SC Hobbs, NM | View Report | |
U.S. Residential Group LLC
Registered in Georgia
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Greenville, SC Lawrenceville, GA | View Report | |
U.S. Residential Group LLC
Registered in Missouri
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Clayton, MO Greenville, SC | View Report | |
Usrg (California) Inc.
Registered in California
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Greenville, SC Nashville, TN | View Report | |
Ogletree, Deakins, Nash, Smoak & Stewart, L.L.P.
Registered in North Carolina
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Greenville, SC | View Report | |
Operis Workforce, LLC
Registered in California
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Greenville, SC | View Report | |
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Registered in Mississippi
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Flowood, MS Greenville, SC | View Report | |
Mof Simpson Bay L.P.
Registered in Texas
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Dallas, TX Greenville, SC | View Report | |
U.S. Residential Group LLC
Registered in Texas
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Dallas, TX Greenville, SC | View Report | |
Nai Global Asset Management Services Limited Liability Company
Registered in Idaho
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Greenville, SC Princeton, NJ | View Report | |
C-Iii Capital Partners LLC
Registered in Oklahoma
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Greenville, SC Tulsa, OK | View Report | |
Durango Asset Acquisition, LLC
Registered in Georgia
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Atlanta, GA Greenville, SC | View Report | |
Island Capital Group LLC
Registered in California
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Greenville, SC | View Report | |
Zodiac Title Services LLC
Registered in Kansas
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Greenville, SC Topeka, KS | View Report |
C-Iii Capital Partners LLC
Registered in Florida
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Greenville, SC Irving, TX (1 more) | View Report | |
Igy Florida Management Services LLC
Registered in Florida
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White Plains, NY Greenville, SC | View Report | |
Northbridge Property Owner LLC
Registered in Florida
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Greenville, SC Irving, TX (1 more) | View Report | |
Plantation Crossroads IV LLC
Registered in Florida
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Greenville, SC Irving, TX | View Report | |
Woodchase Owner LLC
Registered in California
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Greenville, SC San Francisco, CA (1 more) | View Report | |
Mtop, LLC
Registered in North Carolina
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Charlotte, NC Greenville, SC | View Report | |
North Orange Note LLC
Registered in Florida
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Greenville, SC Irving, TX | View Report | |
Resource Florida Property Management, LLC
Registered in Florida
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Dallas, TX Greenville, SC (1 more) | View Report | |
Rfi Bridgeport LLC
Registered in Florida
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Greenville, SC Irving, TX (1 more) | View Report | |
U.S. Residential Group LLC
Registered in Florida
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Dallas, TX Greenville, SC | View Report | |
Chi/Cookeville, LLC
Registered in Tennessee
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Greenville, SC Nashville, TN | View Report | |
Chi/Jp-Kop, LLC
Registered in Tennessee
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Greenville, SC Nashville, TN | View Report | |
C-Iii Asset Management LLC
Registered in Rhode Island
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East Providence, RI Greenville, SC (1 more) | View Report | |
C-Iii Recovery Fund I Tier Holdings LLC
Registered in California
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Greenville, SC Los Angeles, CA (2 more) | View Report | |
Rfi Portofino LLC
Registered in California
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Greenville, SC Irving, TX (3 more) | View Report | |
Clt Capital Partners LLC
Registered in Connecticut
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Fairfield, CT Greenville, SC | View Report |
Bubble Tea Express, LLP
Registered in North Carolina
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Fayetteville, NC Raeford, NC (1 more) | View Report | |
Metro Racks, Inc.
Registered in North Carolina
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Irvine, CA Raleigh, NC | View Report | |
R.J. Kenney Associates, Inc.
Registered in North Carolina
|
Attleboro, MA Raleigh, NC | View Report | |
Blue Ridge Beverage Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
Eig Kannapolis, LLC
Registered in North Carolina
|
Fort Wayne, IN Raleigh, NC | View Report | |
Wicker Mart of Raleigh, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
A2z Real Estate Solutions, Inc
Registered in North Carolina
|
Durham, NC Raleigh, NC | View Report | |
Ch Retail Fund Ii/Charlotte The Pointe, L.L.C.
Registered in North Carolina
|
Dallas, TX Raleigh, NC | View Report | |
Equipoint Financial Network, Inc.
Registered in North Carolina
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Raleigh, NC San Diego, CA | View Report | |
Goff Holding Companies, LLC
Registered in North Carolina
|
Dallas, TX Raleigh, NC | View Report | |
Phycor of Raleigh Durham, LLC
Registered in North Carolina
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Nashville, TN Raleigh, NC | View Report | |
Physician Venture Managenent, L.L.C.
Registered in North Carolina
|
Raleigh, NC | View Report | |
Physician Weblink Management Services, Inc.
Registered in North Carolina
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Raleigh, NC White Plains, NY | View Report | |
Physicians Practice Management LLC
Registered in North Carolina
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Lafayette, CO Raleigh, NC | View Report | |
Sec/Emcare Emergency Care, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
Spyryx LLC
Registered in North Carolina
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Chapel Hill, NC Raleigh, NC | View Report | |
Src Charlotte, LLC
Registered in North Carolina
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Atlanta, GA Raleigh, NC | View Report | |
Sssi, LLC
Registered in North Carolina
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Industry, CA Raleigh, NC | View Report | |
World Omni Residual Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
Phyamerica Physician Group, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration